Meeting — Jun 30, 2023

lock This meeting is private.

Fri Jun 30, 2023

4 - 5:30 pm (MDT)

Should the meeting minutes be approved?

Options

Voting is not yet open.

Minutes have not been added.

  1. Call to order & Roll call
    • Approval of previous meeting's minutes
    • Committee & Staff reports
      • New Business, Discussion Items & Votes
          1. Item 1
              1. Vote on Item 1
              2. Item 2
              3. Other/Old Business
                  1. Previous Meeting follow-up
                  2. Open floor
                    • Adjourn
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Lisa Lee
                      Voting
                      No
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                      Helen Hughes
                      Chairperson of the Board
                      Voting
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                      Donna Davies
                      Secretary
                      Pronouns: she/her
                      Voting
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                      Edward Evans
                      Pronouns: he/him
                      Voting
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                      Michael Murphy (Mike)
                      Ex Officio
                      Voting
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                      Grace Green
                      Executive Director
                      Voting
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                      Jack Jacobs
                      Voting
                      Yes
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                      Owen Oliver
                      Voting
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                      Ronald Reid
                      Ex Officio
                      Voting
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                      Yvonne Young
                      Ex Officio
                      Voting
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                      Heather Demo
                      Chief Operating Officer
                      Voting
                      Yes
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                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Keith Kelly
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                      Lucas Lewis
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                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Mickey Demo
                      Staff Liaison
                      Head of Staff
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                      Winn Jewett
                      Chief Executive
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                      Rachel Roberts
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                      Quorum

                      More than 50% attendance needed

                      -6
                      Quorum Established: NO
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